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SANABEL RELIEF AGENCY LIMITED

Terrorism · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAL-RAHAMA RELIEF FOUNDATION LIMITED · SANABEL L'IL-IGATHA · SANABEL RELIEF AGENCY · SANABEL RELIEF AGENCY LIMITED · סוכנות הסעד סנבל בע''מ[sources]
Other nameAL-RAHAMA RELIEF FOUNDATION LIMITED · SANABEL L'IL-IGATHA · SANABEL L’IL-IGATHA · SANABEL RELIEF AGENCY · וכאלה אלע'ות' סנאבל · 3 more...[sources]
Weak aliasSARA · SRA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number1083469 · 3713110[sources]
Unique Entity IDEAUYNQMMZS55 · GKS6YM4DGJ65 · QGWVCKE1K654 · ULC1G2KBKKA8 · V9JTZKJJVT39 · 1 more...[sources]
Address1011 Stockport Road Levenshulme Manchester M9 2TB United Kingdom · 1011 Stockport Road, M9 2TB Levenshulme · 54 Anson Road London NW2 6AD United Kingdom · 54 Anson Road, NW2 6AD London · 63 SOUTH ROAD, SPARKBROOK B11 1EX, GBR · 6 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).

US OFAC Specially Designated Nationals (SDN) List,

(also SANABEL RELIEF AGENCY LIMITED, SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SRA, SARA)

US SAM Procurement Exclusions,

(also SANABEL RELIEF AGENCY LIMITED, SANABEL RELIEF AGENCY, SRA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED)

US SAM Procurement Exclusions,

(also SANABEL RELIEF AGENCY LIMITED, SANABEL L'IL-IGATHA, SRA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED)

US SAM Procurement Exclusions,

(also SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SRA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED)

US SAM Procurement Exclusions,

(also SANABEL RELIEF AGENCY LIMITED, SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SRA, AL-RAHAMA RELIEF FOUNDATION LIMITED)

US SAM Procurement Exclusions,

(also SANABEL RELIEF AGENCY LIMITED, SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,857

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: usgsa-s4mr3pnv2 · ch-seco-17735 · tw-shtc-01efad80a5321a02909ac8e79bb794037cc8cd79 · ofac-9603 · usgsa-s4mr3ppsw · oc-companies-gb-03713110 · il-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd · usgsa-s4mr3ppsz · usgsa-s4mr3pnv1 · usgsa-s4mr3ppsy · usgsa-s4mr3ppsx · tw-shtc-f5846fc680fc74dc907c022a1ea945b134fccf93

For experts: raw data explorer